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Legal entityLowLAPSED

Clarenfin Proprietary Limited

Clarenfin Proprietary Limited — South African company (lei:37890052DCF02DC9B116). 1 holding. Cited to 1 registry.

LEI 37890052DCF02DC9B116Company
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
LAPSED
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Clarenfin Proprietary Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Clarenfin Proprietary Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ZA coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on Clarenfin Proprietary Limited is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • Clarenfin Proprietary Limited became parent of Vela Taxi Finance Proprietary Limited
    Registry-recorded parent relationship, effective 03 Apr 2014.
    03 Apr 2014
    gleif
/04

Register record, filings & financials

GLEIF
Status
LAPSED
Legal form
GQVQ
/05

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

1 party · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns Clarenfin Proprietary Limited?
No ownership or control links for Clarenfin Proprietary Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Clarenfin Proprietary Limited's risk level?
WhiteIntel flags Clarenfin Proprietary Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Clarenfin Proprietary Limited appear across sources?
Clarenfin Proprietary Limited is indexed in the WhiteIntel corporate-ownership graph (ZA), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Clarenfin Proprietary Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Clarenfin Proprietary Limited — nothing is disclosed before that.

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